Case File
efta-01580401DOJ Data Set 10OtherEFTA01580401
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580401
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Funds Transfer Request
(Please Type Instnicbons)
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Jet
a
Effective Date:
01/24/13
Please enter current or future dale only
Select Approptate Payment Type and Fields will be Displaycm
O JPMC Transfer
O
ACH
Principal:
Originator Information'
Debit Account it
O
Check
$3.000.00
739110438
Domestic Wire
O
Internationcl Wro
O
Income:
Dcbil Account
J.P.Morgan
'Jeffrey E. Epstein
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account is
Beneficiary Name:
Address 1:
C21000021
JP Morgan Chase
Address 2:
819949496
Ion Nicola
City:
State:
Zip Code:
Account Type:
Intermidery Bank
Account/Code:
Intermediary Bank Nemo:
OBEK1 galfel'w4
O
[MA (US)
O
Swift
Payment Details (Reference! Advice Description/Addenda)
O Other
,i„nw...R,r3;nzaptwornai.
.,,bal\MSaSzett
Invoice: Apt 3M
Authorized By
01(24/13
Date
ID. 036301249869706 DATE- 01/24/2013 21.59:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059724
EFTA01580401
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9110438Phone
9869706Wire Ref
ReferenceWire Ref
Transfer RequestRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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